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A Scam Email with the Subject
"CONTACT HIM NOW?"
was received in one of Scamdex's honeypot email accounts on
Sat, 15 Nov 2014 05:42:33 -0800 and has been classified as a
Generic Scam.
The sender was
"James B. Comey, Jr." <info@lee.com>,
although it may have been spoofed.

Scam Tag Cloud

o

NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED

Scam Email Headers

This a (redacted) view of the raw email headers of this scam email. Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate agencies.

return-path:

<info@lee.com>

envelope-to:

cj@HUN1P0T

delivery-date:

Sat, 15 Nov 2014 05:42:33 -0800

reply-to:

<advocatebobbyisaac@qq.com>

from:

"James B. Comey, Jr." <info@lee.com>

subject:

CONTACT HIM NOW?

date:

Sat, 15 Nov 2014 08:42:15 -0500

mime-version:

1.0

content-type:

text/html; charset="Windows-1251"

content-transfer-encoding:

7bit

message-id:

<b4a015d8-284d-4df1-bdd6-e90ce57e25fc@SBS.projekta.local>

to:

Undisclosed recipients:;

Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'

Community Action - SPAM/non-Scam Report

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email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.

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be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.

EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION
FBI.WASHINGTON DC.
Mr. James B. Comey
FBI SEEKING TO WIRETAP INTERNET
Website: www.fbi.gov
ATTENTION:Beneficiary,
We the Federal Bureau of investigation (FBI) through our intelligence monitoring network has discovered that the transaction that the bank contacted you previously for was legal. Recently the fund has been legally approved to be paid via UNITED BANK OF AFIRCA So, we the Federal Bureau of investigation (FBI) Washington Dc, in conjunction with the United Nations (UN) financial department have investigated through our monitoring network noting you that your transaction with the Bank of AFRICA is Legal
You have the legitimate right to complete your transaction to claim your fund $4.7 (four million seven hundred thousand united state dollars) Because of so much scam going on internet. We the Federal Bureau of investigation decided to contact the Courier Service Company for them to give us their procedures on how to send this money to you without any further complain or delay. We just got an information from the Bank of America and they have loaded your $4.7 (four million seven hundred thousand united state dollars) in ATM MASTER CARD and submit to the courier service company for immediate delivery to your doorstep. You are required to choose one option, which you will be able to pay and also convenient for you, for quick delivery of your parcel containing your ATM CARD and other two original back up documents.
We are here to protect you from any problem till you receive your package; you can as well get in touch with the Delivery Agent assigned to deliver this financial package to your doorstep. Below is the delivery company's contact information:
Delivery Agent Name: Lawyer Advocate Bobby Isaac.
Email: advocatebobbyisaac@qq.com
Service Type | Delivery Duration | Charges/Fees
------------------------------ ------------------------------ ---------------
Premium Express (24hrs Delivery)
Mailing $200.00 00.00
Insurance $150.00 00.00
Vat $100.00 00.00
TOTAL $450.00
$450(Four Hundred and fifty US Dollars Only).
.............................. .............................. ..........
Special Express (2 Days)
Mailing $180.00 00.00
Insurance $70.00 00.00
Vat $150.00 00.00
TOTAL $380.00 00.00
$380(Three Hundred and Eighty US Dollars Only).
.............................. .............................. ................
Economy Express (3Days)
Mailing $100.00 00.00
Insurance$150.00 00.00
Vat (5%) $50.00 00.00
TOTAL $300.00 00.00
$300(Three Hundred US Dollars Only).
.............................. .............................. ........
We request that you reconfirm your mailing address to ensure conformity with our record for immediate dispatch of your parcel to you. Only valid residential/Office address and postal address are certified OK.
DELIVERY DESTINATION INFORMATION:
------------------------------ ------------------------------ -
Receiver's Name: .......
Address: ................
Tel/: ...................
Delivery Information/ Parcel Description
------------------------------ ------------------------------ -----------
Best Regards,
Mr. James B. Comey